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MOTTRAM GROUP (HOLDINGS) LIMITED

Company number 03441974

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 6,363,279.6	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 6,363,279.6 - link opens in a new window - 7 pages (7 pages)
02 Oct 2015	CH01	Director's details changed for Mr Clive Bowen on 30 September 2015	View PDF Director's details changed for Mr Clive Bowen on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CH03	Secretary's details changed for Mr Clive Bowen on 30 September 2015	View PDF Secretary's details changed for Mr Clive Bowen on 30 September 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 6,363,279.6	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 6,363,279.6 - link opens in a new window - 8 pages (8 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 6,363,279.6	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 6,363,279.6 - link opens in a new window - 8 pages (8 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH03	Secretary's details changed for Mr Clive Bowen on 27 March 2013	View PDF Secretary's details changed for Mr Clive Bowen on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Clive Bowen on 27 March 2013	View PDF Director's details changed for Mr Clive Bowen on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH03	Secretary's details changed for Mr Clive Bowen on 27 March 2013	View PDF Secretary's details changed for Mr Clive Bowen on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Oct 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Oct 2012	TM01	Termination of appointment of William Hughes as a director	View PDF Termination of appointment of William Hughes as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM01	Termination of appointment of Justine Davila as a director	View PDF Termination of appointment of Justine Davila as a director - link opens in a new window - 1 page (1 page)
07 Sep 2011	AP01	Appointment of Mr James Henry Bertrand Newsome as a director	View PDF Appointment of Mr James Henry Bertrand Newsome as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
23 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)

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